In the current sources, LONSPA LTD is connected to Ms Victoria Santamaria, Ms Victoria Santamaria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONSPA LTD's risk level?

WhiteIntel flags LONSPA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONSPA LTD appear across sources?

LONSPA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LONSPA LTD

Name: LONSPA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONSPA LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-12-21
Legal form: ltd
Activity: 99999
Registered office: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

Low

Risk

LONSPA LTD is a ltd registered in GB, incorporated 2021-12-21 (active).

/04Ownership & control

Owners / controllers

LONSPA LTD
- Ms Victoria Santamaria· beneficial owner100%· via OpenOwnership
- Ms Victoria Santamaria· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Sept 2027Companies House
Accounts due
03 Jan 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
21 Dec 2021Companies House
Registered

/09Company profilelive · Companies House

Company no.: 13812053
Status: active
Type: ltd
Incorporated: 2021-12-21
Registered office: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
SIC: 99999

Officers · 1 active

SANTAMARIA, Victoria
director · Spanish · appt 2021-12-21

Beneficial owners · PSC · 1 current

●
Ms Victoria Santamaria
individual PSC · United Kingdom · since 2021-12-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-01-03

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LONSPA LTD. Notes are community-contributed leads, not verified facts.

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